Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWBURY TOOLS LIMITED

Company number 01281010

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Jun 2002 363s Return made up to 09/06/02; full list of members
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288a New secretary appointed
26 Jun 2001 363s Return made up to 09/06/01; full list of members
23 Apr 2001 288a New director appointed
18 Apr 2001 AA Accounts for a small company made up to 31 October 2000
15 Jun 2000 363s Return made up to 09/06/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 31 October 1999
16 Jun 1999 363s Return made up to 09/06/99; no change of members
15 Mar 1999 AA Accounts for a small company made up to 31 October 1998
15 Jun 1998 363s Return made up to 09/06/98; full list of members
30 Jan 1998 AA Accounts for a small company made up to 31 October 1997
30 Oct 1997 AUD Auditor's resignation
22 Jun 1997 363s Return made up to 09/06/97; no change of members
17 Apr 1997 AA Full accounts made up to 31 October 1996
22 Jan 1997 395 Particulars of mortgage/charge
04 Sep 1996 AA Accounts for a small company made up to 31 October 1995
09 Jul 1996 363s Return made up to 09/06/96; no change of members
  • 363(287) ‐ Registered office changed on 09/07/96
25 Aug 1995 386 Notice of resolution removing auditor
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice of resolution removing auditor
16 Aug 1995 AA Accounts for a small company made up to 31 October 1994
04 Jul 1995 363s Return made up to 09/06/95; full list of members